Edinburgh
EH4 3AJ
Scotland
Director Name | Mr Kenneth Charles Rose |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Director Name | Mr Alexander Steel |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2013(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
Director Name | D.W. Director 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2013(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Director Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2013(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Secretary Name | D.W. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2013(same day as company formation) |
Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Registered Address | 3 Walker Street Edinburgh EH3 7JY Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Melford Developments LTD 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 28 February |
3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2015 | Application to strike the company off the register (3 pages) |
27 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
30 January 2014 | Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 30 January 2014 (2 pages) |
30 January 2014 | Termination of appointment of D.W. Company Services Limited as a secretary on 22 January 2014 (2 pages) |
30 January 2014 | Termination of appointment of Alexander Steel as a director on 22 January 2014 (2 pages) |
5 June 2013 | Appointment of Mr Stuart Charles Peters as a director on 8 May 2013 (4 pages) |
5 June 2013 | Appointment of Mr Stuart Charles Peters as a director on 8 May 2013 (4 pages) |
17 May 2013 | Appointment of Mr Alexander Steel as a director on 8 May 2013 (3 pages) |
17 May 2013 | Appointment of Mr Alexander Steel as a director on 8 May 2013 (3 pages) |
9 May 2013 | Termination of appointment of Kenneth Charles Rose as a director on 8 May 2013 (1 page) |
9 May 2013 | Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 9 May 2013 (1 page) |
9 May 2013 | Termination of appointment of D.W. Company Services Limited as a director on 8 May 2013 (1 page) |
9 May 2013 | Company name changed dunwilco (1795) LIMITED\certificate issued on 09/05/13
|
9 May 2013 | Termination of appointment of D.W. Director 1 Limited as a director on 8 May 2013 (1 page) |
9 May 2013 | Termination of appointment of Kenneth Charles Rose as a director on 8 May 2013 (1 page) |
9 May 2013 | Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 9 May 2013 (1 page) |
9 May 2013 | Termination of appointment of D.W. Company Services Limited as a director on 8 May 2013 (1 page) |
9 May 2013 | Termination of appointment of D.W. Director 1 Limited as a director on 8 May 2013 (1 page) |
25 February 2013 | Incorporation (45 pages) |